GRANJA EL MIRAMAR SL
Hoja LO8546· NIF B26345272
- Registered address :
- Activity :
- Avicultura
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Elias Barrios Alfredo
Legal information
Legal information for GRANJA EL MIRAMAR SL
Activity
GRANJA EL MIRAMAR SL is a Sociedad Limitada (SL) with its registered office in Sojuela (La Rioja). Its declared activity is “Avicultura” (CNAE 0147). The Spanish commercial register has published 6 filings for this company, from 11 October 2017 to 9 September 2026, across 5 distinct types of filing.
Economic activity (CNAE)
0147 · Avicultura
Directors and representatives
Directors
Current
- Elias Barrios AlfredoSince 03/10/2017Administrador Único
Former
- Pajares Chavarri Miguel RamonCeased on 03/10/2017Administrador Solidario
Authorised representatives
Current
- Pajares Rodriguez CristinaSince 02/09/2026Apoderado Mancomunado
- Pajares Rodriguez DavidSince 02/09/2026Apoderado Mancomunado
- Rodriguez Sampedro Maria Mar OliviaSince 02/09/2026Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 09/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Sampedro Maria Mar Olivia100 %
Individual · ultimate beneficial owner · since 09/07/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 09/09/2026· Registered 02/09/2026· I/A 5
- Declaración de unipersonalidadPublished 09/07/2025· Registered 02/07/2025· I/A 4
- Cambio de domicilio socialPublished 09/07/2025· Registered 02/07/2025· I/A 4
- Ceses/DimisionesPublished 11/10/2017· Registered 03/10/2017· I/A 2
- NombramientosPublished 11/10/2017· Registered 03/10/2017· I/A 2
- Modificaciones estatutariasPublished 11/10/2017· Registered 03/10/2017· I/A 2
Changes
- 09/07/2025Cambio de denominación social
GRANJA EL MIRAMAR, SL→GRANJA EL MIRAMAR SL
- 09/07/2025Cambio de domicilio social
CMNO DEL ALAMO 14 (SOJUELA)
- 09/07/2025Declaración de unipersonalidad
RODRIGUEZ SAMPEDRO MARIA MAR OLIVIA
- 11/10/2017Modificaciones estatutarias
Timeline (BORME)
- 09/09/2026#10608839Nombramientos
GRANJA EL MIRAMAR SL. Nombramientos. Apo.Manc.: RODRIGUEZ SAMPEDRO MARIA MAR OLIVIA;PAJARES RODRIGUEZ CRISTINA;PAJARES RODRIGUEZ DAVID. Datos registrales. S 8 , H LO 8546, I/A 5 ( 2.09.26).
- 09/07/2025#8725497Declaración de unipersonalidadCambio de domicilio social
GRANJA EL MIRAMAR SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ SAMPEDRO MARIA MAR OLIVIA. Cambio de domicilio social. CMNO DEL ALAMO 14 (SOJUELA). Datos registrales. S 8 , H LO 8546, I/A 4 ( 2.07.25).
- 11/10/2017#4573080
Company name: GRANJA EL MIRAMAR, SL
Ceses/DimisionesNombramientosModificaciones estatutariasGRANJA EL MIRAMAR, SL. Ceses/Dimisiones. Adm. Solid.: PAJARES CHAVARRI MIGUEL RAMON;RODRIGUEZ SAMPEDRO MARIA MAR OLIVIA. Nombramientos. Adm. Unico: ELIAS BARRIOS ALFREDO. Modificaciones estatutarias. Modificado el artículo 18º de los Estatutos social…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Avicultura — are listed together.